Hidden trade and anti-money laundering – the challenge for banks - Trade Finance Global

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Articles

Hidden trade and anti-money laundering – the challenge for banks

By
Hidden trade and anti-money laundering – the challenge for banks
Dr. Rebecca Harding is a highly respected international economist specialising in the workings of trade and trade finance. She is CEO of Coriolis Technologies, a business providing Data as a Service to the trade finance sector. In this role she was nominated to the Women in FinTech Powerlist 2017. Rebecca is co- author of the acclaimed The Weaponization of Trade: the Great Unbalancing of Policy and Economics.
Last updated on 01 Feb 2021
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